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Freedom Star General Trading Co. L.L.C.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Freedom Star General Trading Co. L.L.C.
Source: US OFAC SDN
Program: SDGT
Designation Date: 14-Feb-2024
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Basic Information:
Designation Dates: 14-Feb-2024
Addresses: Shop No. 5, Al Ras, Dubai, United Arab Emirates
P.O. Box 33237, Dubai, United Arab Emirates
Deira Al Ras, Dubai, United Arab Emirates
Remarks: (Linked To: Informatics Services Corporation)
Profile Id: 47579
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: P.O. Box 33237, Dubai, United Arab Emirates
Location: Shop No. 5, Al Ras, Dubai, United Arab Emirates
Location: Deira Al Ras, Dubai, United Arab Emirates
Identifications:
License: 244911 (United Arab Emirates)
Economic Register Number (CBLS): 10795786 (United Arab Emirates)
Chamber of Commerce Number: 41962 (United Arab Emirates)
Related List Entries
Aliases (4):
a.k.a.
(strong)
Freedom Star General Trading
a.k.a.
(strong)
Freedom Star General Trading Co. LLC
a.k.a.
(strong)
Star of Freedom General Trading Company Limited Liability
Name
(strong)
‫شرکة نجم الحریة للتجارة العامة ذات مسئولیة محدودة‬
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